BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 14th February 2007 in the Friends
Meeting House
A G E N D A
General Business:-
1. Apologies for Absence
2. Declaration of Interest in Agenda Items
3. Minutes of the Open Session of the Meeting held on 10th
January 2007
4. Matters Arising
5. Chair’s Remarks
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
6. Finance Report
7. PCT Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
8. Risk Management Processes within Bolton PCT
9. Update on the Remit of the Accountable Officer
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
10. Equality and Diversity : Developing a Strategic Approach
11. Strategic Estates Issues :
[a] Estates Strategy
[b] Local Improvement Finance Trust [LIFT] Full Business Case
12. North West Fluoridation Evaluation Group
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
13 Compliments, Complaints and PALS
14. Human Resource Performance Report
Items for Information:-
15. Minutes of the Clinical Executive held on 8th
December 2006
16. Minutes of the Audit Committee meeting held on 31st
October 2006
17. Minutes of the Clinical Governance Committee
meeting held on 12th September 2006
18. Minutes of the Local Improvement Finance Trust
[LIFT] Project Board meeting held on 14th December 2006
19. Any Other Business
20. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 14th March 2007 at 5.00pm in the
Friends Meeting House, Silverwell Street, Bolton
21. Exclusion to the Public
“That publicity would be prejudicial to the public interest by reason of
the confidential nature of the business to be transacted, and that the
public be excluded”
